| 1 | To approve the minutes of the 20th annual ordinary meeting of shareholders held on April 12, 2013 | For |
| 2 | To acknowledge the report on the results of operations for the year 2013 as presented in the annual report | Non-Voting |
| 3 | To acknowledge the report of the audit committee for the year 2013 | Non-Voting |
| 4 | To approve the financial statements for the year ended December 31, 2013 | For |
| 5 | Approve the dividend | For |
| 6.a | To elect director in place of those retiring by rotation: Admiral Prachet Siridej | Oppose |
| 6.b | To elect director in place of those retiring by rotation: Mr. Singh Tangtatswas | For |
| 6.c | To elect director in place of those retiring by rotation: Mr. Amorn Chandarasomboon | Oppose |
| 6.d | To elect director in place of those retiring by rotation: Mr. Charn Sophonpanich | Oppose |
| 6.e | To elect director in place of those retiring by rotation: Mr. Kanung Luchai | Oppose |
| 6.f | To elect director in place of those retiring by rotation: Mr. Thaweelap Rittapirom | For |
| 7 | To acknowledge the directors remuneration | Non-Voting |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Transact any other business | Oppose |
